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Updated: 2:31 PM Aug 19, 2010
Alert: Online Scammers Pretend To Be Soldiers Overseas
The Better Business Bureau is warning people to beware of fake soldiers on social and dating Web sites. Women are being tricked into sending money to "love interests."
Posted: 2:31 PM Aug 19, 2010Reporter: KKTV |
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The Better Business Bureau is warning people to beware of fake soldiers on social and dating Web sites. Women are being tricked into sending money to "love interests."
The BBB says scammers are pretending to be members of the military and are wooing women on internet dating and social networking sites, but they aren’t looking for love --- they are looking for money.
"According to the U.S. Army Criminal Investigative Command, these scammers are using real military photos to create fake profiles and they have received hundreds of complaints in the last year about the scam. Some scammers have even used photos of military members that have passed away," says the BBB.
The Command reports that con artists build relationships with women and then start asking for money for things like internet use, phones, leave papers, money to enable them to come visit the victim, etc. Once the women send the money, they never hear from the scammer again.
“To play on someone’s emotions and respect for the military is extremely appalling,” said Carol Odell, CEO of the Southern Colorado BBB. “Online dating is popular. Scam artists know that. So, be cautious when using this service. Don’t be too trusting.”
Many of these e-mails have been traced back to foreign cyber-cafes in Africa, which makes it hard to track down the individuals operating these scams.
If you feel you may been a victim of such a scam, report it to the Internet Crime Complaint Center: ic3.gov / 1-800-251-3221 and the Federal Trade Commission: www.ftc.gov or 1-877-438-4338.
Latest Comments
A month ago,a person by the name of David Drey Smith contacted me on face book. He sent me a pleasant message, so thinking that it was ok. I accepted his friend request. He gave me this email address. sgt.davidsmith@ymail.com When, I viewed his profile, I imminently noticed that his photographs are of different men. He claims to be, a US Army Sergeant currently deployed to Kabul Afghanistan, and is from Ohio Springfield. After a few messages from this person, he started requesting that, I wire him money to this address: NAME : DAVID FEMI. ADDRESS :ARMY CANTONMENT CITY : IKEJA ZIP CODE: 23401 STATE : LAGOS COUNTRY : NIGERIA The address is not legit. I am not about to send some stranger my money. I believe this person, is stealing others identity by using their Military photographers.
Be aware of someone who calls himself Sgt.Olabode Collin. This person has been contact with a freind of mine and asking for money for leave from the army. He will call and get to know you. Start a relationship and then say he wants to take leave and ask you to complete a special leave form. This will need your personnal info and bank details. BEWARE!!
Yes, Jack Thornton (also goes as Jack Thorton)is a scammer. Other names connected with this scammer are Kelly Magillo, Sgt. Neilson, Falodun Seyi David (possibly his real name), and a new identity going by stevenjohn_general001@yahoo.com. As with all other posters, this guy is good. Do not fall victim to his scam. His story indicated that his daughter and sister had been killed and he had an ex-wife. So the story varies.
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